NORTEL NETWORKS PROPERTIES LIMITED

Company number 00710790

25 officers / 22 resignations

FREEMANTLE, Simon John

• Correspondence address: 56 Kings Hill, Beech, Alton, Hampshire, United Kingdom, GU34 4AN
• Role: Secretary
• Appointed on: 15 September 2010
• Nationality: British

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role: Director
• Date of birth: November 1965
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Treasurer

QUANE, David

• Correspondence address: 27 Woodfield, Cappagh Road, Barna, Galway
• Role: Director
• Date of birth: September 1961
• Appointed on: 30 September 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Lawyer

ELBAZ, Nir

• Correspondence address: Yavne 42/24, Ramat Hasharon, Israel
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 15 September 2010
• Nationality: Israeli
• Occupation: Lawyer

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

LUCAS, Lynda Anne

• Correspondence address: 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 31 January 1995
• Nationality: British

ROBERTS, David John Edward

• Correspondence address: Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Solicitor

THOMPSON, Michael James

• Correspondence address: Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 November 1996
• Nationality: British

BIRT, Henry

• Correspondence address: 9 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

BISHOP, John Edwin

• Correspondence address: Westmead, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 22 October 1992
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Treasurer

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Lawyer

DAWSON, Ian Grant

• Correspondence address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 November 1993
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Barrister

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

GOLLOGLY, Michael Jerard

• Correspondence address: 23 William Hunt Mansion, 4 Somerville Avenue Harrods Village, Barnes, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 February 2001
• Resigned on: 18 February 2003
• Nationality: Canada
• Occupation: Executive

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 October 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLINSKI, Stephen Allan

• Correspondence address: Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 October 1992
• Resigned on: 1 October 1993
• Nationality: Canadian
• Occupation: Company Executive

HUNGLE, Terry Gerard

• Correspondence address: 15 Ashe House, Richmond Bridge Apartments, Twickenham, Middlesex, TW1 2TT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 November 1998
• Resigned on: 31 January 2001
• Nationality: Canadian
• Occupation: Accountant

MORGAN, Iain James

• Correspondence address: Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 November 1998
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Managing Director

PUGH, Gareth Alan David

• Correspondence address: 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Finance

PUSEY, Stephen Charles

• Correspondence address: 87a Harvest Road, Englefield Green, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Coms

ROBERTS, David John Edward

• Correspondence address: Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 October 1996
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROLSTON, Sharon

• Correspondence address: 153 Hallowell Road, Northwood, Middlesex, HA6 1DZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

STEVENSON, Alick

• Correspondence address: Parley Farm Littlewick Road, Horsell, Woking, Surrey, GU21 4XR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

THOMPSON, Michael James

• Correspondence address: Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 22 October 1992
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Corporate Counsel